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Home > England & Wales Companies > APPLIED SOLUTIONS GROUP LIMITED
Company Information for

APPLIED SOLUTIONS GROUP LIMITED

16 COURTYARD MEWS, BEDWELL PARK, CUCUIMBER LANE, ESSENDON, AL9 6GH,
Company Registration Number
03380371
Private Limited Company
Active

Company Overview

About Applied Solutions Group Ltd
APPLIED SOLUTIONS GROUP LIMITED was founded on 1997-06-03 and has its registered office in Cucuimber Lane. The organisation's status is listed as "Active". Applied Solutions Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
APPLIED SOLUTIONS GROUP LIMITED
 
Legal Registered Office
16 COURTYARD MEWS
BEDWELL PARK
CUCUIMBER LANE
ESSENDON
AL9 6GH
Other companies in AL9
 
Filing Information
Company Number 03380371
Company ID Number 03380371
Date formed 1997-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 06:52:48
Primary Source:Companies House
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Companies with same name APPLIED SOLUTIONS GROUP LIMITED
The following companies were found which have the same name as APPLIED SOLUTIONS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPLIED SOLUTIONS GROUP INC. 8091 MARITIME FLAG ST. WINDERMERE FL 34786 Inactive Company formed on the 2014-01-23
APPLIED SOLUTIONS GROUP INC 7351 WILES ROAD, SUITE 206 CORAL SPRINGS FL 33067 Inactive Company formed on the 2008-09-22
APPLIED SOLUTIONS GROUP, INC. 10300 SW 64TH ST MIAMI FL 33173 Inactive Company formed on the 1986-03-06
APPLIED SOLUTIONS GROUP INC North Carolina Unknown
APPLIED SOLUTIONS GROUP INC Tennessee Unknown

Company Officers of APPLIED SOLUTIONS GROUP LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES OWER
 Company Secretary 1997-06-03
RICHARD JAMES OWER
 Director 1997-06-03
JANICE MARGARET POPPER
 Director 1998-06-04
PETER ANDREW POPPER
 Director 1997-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1997-06-03 1997-06-03
ACCESS NOMINEES LIMITED
 Nominated Director 1997-06-03 1997-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES OWER APPLIED SOLUTIONS (PROJECTS) LIMITED Company Secretary 2003-04-16 CURRENT 1998-07-29 Active
JANICE MARGARET POPPER APPLIED SOLUTIONS (PROJECTS) LIMITED Director 1998-10-19 CURRENT 1998-07-29 Active
PETER ANDREW POPPER JARVIS GROUP LIMITED Director 2014-10-01 CURRENT 2001-02-05 Active
PETER ANDREW POPPER ESSENDON PARK MANAGEMENT COMPANY LIMITED Director 2013-03-01 CURRENT 2007-04-25 Active
PETER ANDREW POPPER APPLIED SOLUTIONS (PROJECTS) LIMITED Director 1998-07-29 CURRENT 1998-07-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES
2017-07-31AA31/10/16 TOTAL EXEMPTION SMALL
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE MARGARET POPPER
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01AR0103/06/16 FULL LIST
2016-07-29AA31/10/15 TOTAL EXEMPTION SMALL
2015-07-30AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0103/06/15 FULL LIST
2014-07-30AA31/10/13 TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0103/06/14 FULL LIST
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2013-07-08AR0103/06/13 FULL LIST
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-06-22AR0103/06/12 FULL LIST
2011-08-03AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-10AR0103/06/11 FULL LIST
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 16 BEDWELL PARK CUCUMBER LANE ESSENDON HERTFORDSHIRE AL9 6GH UNITED KINGDOM
2011-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 9 KEAN STREET LONDON WC2B 4AY UNITED KINGDOM
2010-08-18AA31/10/09 TOTAL EXEMPTION SMALL
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARGARET POPPER / 02/06/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES OWER / 02/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW POPPER / 02/06/2010
2010-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES OWER / 02/06/2010
2010-06-22AR0103/06/10 FULL LIST
2010-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES OWER / 02/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW POPPER / 02/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARGARET POPPER / 02/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES OWER / 02/06/2010
2009-08-27AA31/10/08 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / PETER POPPER / 01/06/2009
2009-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / JANICE POPPER / 01/06/2009
2008-11-11287REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 16 COURTYARD MEWS BEDWELL PARK CUCUMBER LANE ESSENDON AL9 6GH
2008-11-03287REGISTERED OFFICE CHANGED ON 03/11/2008 FROM AMBERDEN BARNET ROAD BARNET HERTFORDSHIRE EN5 3HA
2008-10-21AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-06-27287REGISTERED OFFICE CHANGED ON 27/06/2008 FROM AMBERDON HOUSE BARNET ROAD BARNET HERTFORDSHIRE EN5 3HA
2008-06-27288cDIRECTOR'S CHANGE OF PARTICULARS / JAN POPPER / 02/06/2008
2007-09-06363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-17363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-08-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-22363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-29363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2003-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-17363sRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-07-17363aRETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2002-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-06-01363sRETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-07-25363aRETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
1999-08-13363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-13363sRETURN MADE UP TO 03/06/99; CHANGE OF MEMBERS
1999-04-19288aNEW DIRECTOR APPOINTED
1999-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-07-15363aRETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS
1998-07-15353LOCATION OF REGISTER OF MEMBERS
1998-07-1588(2)RAD 03/06/97--------- £ SI 98@1=98 £ IC 2/100
1997-07-27225ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/10/98
1997-07-24CERTNMCOMPANY NAME CHANGED APPLIED SOLUTIONS (AMBERDEN) LIM ITED CERTIFICATE ISSUED ON 25/07/97
1997-06-28288aNEW DIRECTOR APPOINTED
1997-06-16287REGISTERED OFFICE CHANGED ON 16/06/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB
1997-06-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-16288bSECRETARY RESIGNED
1997-06-16288bDIRECTOR RESIGNED
1997-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APPLIED SOLUTIONS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APPLIED SOLUTIONS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPLIED SOLUTIONS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-11-01 £ 16,156

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPLIED SOLUTIONS GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 179
Current Assets 2011-11-01 £ 39,151
Debtors 2011-11-01 £ 38,972
Shareholder Funds 2011-11-01 £ 22,995

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPLIED SOLUTIONS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLIED SOLUTIONS GROUP LIMITED
Trademarks
We have not found any records of APPLIED SOLUTIONS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLIED SOLUTIONS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as APPLIED SOLUTIONS GROUP LIMITED are:

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FCC RECYCLING (UK) LIMITED £ 316,109,213
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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where APPLIED SOLUTIONS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLIED SOLUTIONS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APPLIED SOLUTIONS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode AL9 6GH